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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: ATM CARD OFFICE <mrken.mos@gmail.com>
Date: Mon, 15 Nov 2010 08:58:19 -0800 (PST)
Subject: ATM card Payment Notification






Dear Friend,
 
You might find it so difficult to remember me. Though, it is indeed, a very long time.  On My singular, I am much delighted and privileged to contact you again, after couple of years now.

It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to Them, despitecircumstances that made things, not worked out as we projected then.
 
I take this liberty to inform you that, the transaction we were pursing together, finally Worked out by God's infinite mercy and I decided to contact you, just to let you know  I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect.

Meanwhile, I must inform you that, I am presently in LONDON for numerous businesses Negotiations with some partners.

I just arrived yesterday night and checked into a hotel and decided to go down to the hotel business centre to mail you. Now, with
my sincere heart, I have decided to send you an ATM CARD, to the tune of USD$2.5M,only in your name as COMPENSATION to your dedication,Humanity and Contribution, as it was.
 
Contact my secretary now.
Mr. Ken Moses (Secretary)
E-mail  atmcarddepartment49@yahoo.com.hk
 
You are to forward to her, the following:
1.  YOUR FULL NAME & ADDRESS
2.  YOUR TELEPHONE NUMBER (If necessary)
 
He will advise you further about the shipment of the ATM CARD to your Residence Address or Office Address you may provide.
 
Feel free to reach him via the above email address. Your early response to that effect,
 
Prof  Mark Anderson
Former director telex wire Bank Of Ghana
 Phone..+44, 7024034428
Email   : profmarkdirector@gmail.com
11, victoria court,
ashton-under-lyne
lancashire.
OL7 0SZ
United Kingdom


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